---
title: "J. CACHIA CARUANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/380bfcb6-73a2-53b8-b406-ebc2e8b638cd
json: https://whiteintel.dev/api/public/dossier/380bfcb6-73a2-53b8-b406-ebc2e8b638cd
identifier: icij:icijol-55039014
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J. CACHIA CARUANA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039014`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/380bfcb6-73a2-53b8-b406-ebc2e8b638cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/380bfcb6-73a2-53b8-b406-ebc2e8b638cd  

## Ownership & control

### Owners / controllers

- **PHILIP AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/5de47876-6ece-5c37-9eb4-2317947b87cf
- **CHARLES ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/852c0fae-fc6f-584c-9e1b-21f7d98e4332
- **A & S HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e27a526-0adc-5ab9-ad68-96f9d6eae6a9

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J. CACHIA CARUANA LIMITED**. Human view: https://whiteintel.dev/entity/380bfcb6-73a2-53b8-b406-ebc2e8b638cd · Structured JSON: https://whiteintel.dev/api/public/dossier/380bfcb6-73a2-53b8-b406-ebc2e8b638cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._